Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The son of Sergei Manevich, the “right hand” of Nazarbayev’s former son-in-law, came to Kazakhstan from Dubai to take revenge for publications about his father, his uncle excused him from serving time – Alexander Klebanov
Sergei Manevich and Arkady Klebanov (Manevich) The organizers of attacks on media representatives, which have become more frequent over the...
Read more
Congressman caught taking bribes from an Azerbaijani energy company and a Mexican bank to influence US foreign policy
Henry Cuellar The US Department of Justice has brought charges of bribery and conspiracy against Democratic Congressman from Texas Henry...
Read more
“Garden of Pleasures” on 3 hectares in Belgium, a dacha on the Cote d’Azur, “Central Asian Electric Power Corporation” and other assets of the Nazarbayev family’s “wallet”
Alexander Klebanov Alexander Klebanov, major shareholder Central Asian Electric Power Corporation and one of the beneficiaries of “old Kazakhstan”, owns...
Read more
To the son of the deputy head of the Ministry of Internal Affairs for trying to “bring in” 18 million rubles. the chief of the Samara FSB Directorate was given a fine in the same amount and 7 years of strict regime
Denis Zubov (center) and Igor Karpov (second from left) The Kirovsky District Court put an end to the consideration of...
Read more
Turkish tycoon paid $5 million for three apartments in London for the son of adviser to the Azerbaijani Prime Minister Ahmed Ahmedzade
Erdal Aksoy Turkish tycoon Erdal Aksoy boasts of facilitating major deals between Turkey and Azerbaijan. As it turns out, his...
Read more
Seven years in prison for poems and videos on the Internet insulting the President of Uzbekistan Shavkat Mirziyoyev
Shavkat Mirziyoyev Fergana resident sentenced to seven years in prison for posting on Facebook (the social network belongs to the...
Read more
The son of the founder of the Russian oil service company Akros, Vladimir Kuksov, faces renunciation of European citizenship
Vladimir Kuksov Malta may cancel the passport of the son of the former head of a Russian oil services company,...
Read more
Two dozen LLCs and three individual entrepreneurs, general chat, phone numbers, e-mail addresses and personnel for tax evasion “queens of Internet marathons”
From left to right: Ksenia Sobchak, Elena Blinovskaya with her husband Alexey, Ivan Urgant Elena Blinovskaya used two dozen LLCs...
Read more
Interpol has suspended the search for the beneficiary of the SvZhD Laundromat, accused in Russia (*aggressor country) of embezzlement of 330 million rubles. with the participation of ex-head of FPC Akulov
Vyacheslav Sheyanov As part of the case of embezzlement of 330 million rubles. Russian Railways put businessman Vyacheslav Sheyanov on...
Read more
Popular News
-
Why did Dmitry Rybolovlev try to bribe Monaco officials?
-
Ruben Grigoryan and scam in the construction business in Moscow
-
Ruben Grigoryan – destroyer of historic monuments
-
What did the explosion at the Listvyazhnoy mine result in?
-
Akhmetov told The Washington Post about compiling lists of “enemies of the people” in Ukraine
© 2024 The Russian Crimes - all right reserved